| 22-06-2012 - Minutes from a General shareholders meeting |
| Company: Biovet JSC-Peshtera (53B) The General Meeting of Shareholders of Biovet JSC-Peshtera (53B) dated June 22, 2012 has passed the following decisions: - Adoption of the 2011 activity reports of the management bodies /individual and consolidated/ - Adoption of the 2011 annual financial reports of the company /individual and consolidated/ - Adoption of the reports of the specialised audit firm on the verification of the 2011 annual financial reports of the company /individual and consolidated/ - Election of a Chartered Accountant - Adoption of the report of the Audit Committee - Changes within the Audit Committee - Adoption of the report of the Investor Relations Director - Release from responsibility of the members of the management bodies with regard to their activity in 2011 - Changes within the management bodies of the company. The GMS releases Ms. Tanya Angelova Koleva from the Supervisory Board and elects Ms. Irena Stoyanova Kumanova as a member of the Supervisory Board - Decision, the 2011 balance-sheet profit amounting to BGN 2,196,388.31 to be distributed as follows: BGN 219,638.83 to the Reserve Fund; BGN 1,976,749.48 as additional reserves. The Record of Proceedings taken at the Company's GMS has been posted on the web-site of the Exchange The entire notification may be accessed published on the financial web-site X3News |
